OPUS PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W12 8JJ
Company number 03764662
Status Active
Incorporation Date 5 May 1999
Company Type Private Limited Company
Address 9A COVERDALE ROAD, SHEPHERDS BUSH, LONDON, W12 8JJ
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 59120 - Motion picture, video and television programme post-production activities, 59200 - Sound recording and music publishing activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 6,000 ; Director's details changed for Mrs Pamela Pauline Conrads on 1 April 2016. The most likely internet sites of OPUS PRODUCTIONS LIMITED are www.opusproductions.co.uk, and www.opus-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Opus Productions Limited is a Private Limited Company. The company registration number is 03764662. Opus Productions Limited has been working since 05 May 1999. The present status of the company is Active. The registered address of Opus Productions Limited is 9a Coverdale Road Shepherds Bush London W12 8jj. . BIDWELL, Claire is a Secretary of the company. BIDWELL, Claire is a Director of the company. CONRADS, Pamela Pauline is a Director of the company. WILKES, Neil is a Director of the company. Secretary WILKES, Neil has been resigned. Nominee Secretary LAWSON (LONDON) LIMITED has been resigned. Director BARKER, Niall has been resigned. Director DUFFILL, Clare Marianne has been resigned. Director LEVY, Shari has been resigned. Director SCHUBACK, Neil Justin has been resigned. Director WEST, Lewis has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
BIDWELL, Claire
Appointed Date: 25 February 2000

Director
BIDWELL, Claire
Appointed Date: 25 February 2000
73 years old

Director
CONRADS, Pamela Pauline
Appointed Date: 22 June 2002
87 years old

Director
WILKES, Neil
Appointed Date: 10 May 1999
63 years old

Resigned Directors

Secretary
WILKES, Neil
Resigned: 25 February 2000
Appointed Date: 10 May 1999

Nominee Secretary
LAWSON (LONDON) LIMITED
Resigned: 10 May 1999
Appointed Date: 05 May 1999

Director
BARKER, Niall
Resigned: 31 January 2002
Appointed Date: 19 April 2000
57 years old

Director
DUFFILL, Clare Marianne
Resigned: 10 May 1999
Appointed Date: 05 May 1999
53 years old

Director
LEVY, Shari
Resigned: 17 October 2000
Appointed Date: 10 May 1999
55 years old

Director
SCHUBACK, Neil Justin
Resigned: 31 January 2001
Appointed Date: 10 May 1999
55 years old

Director
WEST, Lewis
Resigned: 31 January 2001
Appointed Date: 08 August 1999
52 years old

OPUS PRODUCTIONS LIMITED Events

14 Nov 2016
Total exemption small company accounts made up to 31 December 2015
12 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 6,000

12 Apr 2016
Director's details changed for Mrs Pamela Pauline Conrads on 1 April 2016
01 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 May 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 6,000

...
... and 52 more events
03 Jun 1999
Director resigned
03 Jun 1999
New director appointed
03 Jun 1999
New director appointed
26 May 1999
Accounting reference date shortened from 31/05/00 to 31/12/99
05 May 1999
Incorporation

OPUS PRODUCTIONS LIMITED Charges

10 December 2002
Debenture deed
Delivered: 19 December 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…